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THE MILNGAVIE APOTHECARY'S COMPANY LIMITED

THE MILNGAVIE APOTHECARY'S COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MILNGAVIE APOTHECARY'S COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251342
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MILNGAVIE APOTHECARY'S COMPANY LIMITED located?

    Registered Office Address
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 64 LIMITEDJun 18, 2003Jun 18, 2003

    What are the latest accounts for THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Change of details for Mr Kenneth John Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Susan Elaine Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kenneth John Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Kenneth John Wilson on Jun 18, 2017

    		2 pagesCH01

    Secretary's details changed for Susan Elaine Wilson on Jun 18, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 3,000,001
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 3,000,001
    		SH01
    View All Filings

    Who are the officers of THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Susan Elaine
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Secretary
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		British60837680003
    WILSON, Colin Philip
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Director
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		ScotlandBritishDirector185430850001
    WILSON, Graeme Kenneth
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Director
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		ScotlandBritishDirector185430520001
    WILSON, Kenneth John
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Director
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		ScotlandBritishPharmacist60837650004
    WILSON, Scott Craig
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Director
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		ScotlandBritishDirector185431090001
    WILSON, Steven Michael
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Director
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		United KingdomBritishDirector185431030001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    		Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    		British900015230001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    		ScotlandBritish900015220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MILNGAVIE APOTHECARY'S COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Wilson
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Apr 06, 2016
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Elaine Wilson
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		Apr 06, 2016
    100 High Street
    Linlithgow
    EH49 7AQ West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0